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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Mcnee, Alexander Fleming
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Watermeyer
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Sarah Jane
    Director Of Regulated Trust Company born in November 1973
    Individual (63 offsprings)
    Officer
    2019-05-31 ~ 2023-02-22
    OF - Director → CIF 0
    Mullins, Sarah Jane
    Individual (63 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Luce, Joanne Michelle
    Born in May 1971
    Individual (117 offsprings)
    Officer
    2019-05-31 ~ 2026-04-03
    OF - Director → CIF 0
    Mrs Joanne Michelle Luce
    Born in May 1971
    Individual (117 offsprings)
    Person with significant control
    2019-05-31 ~ 2025-02-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Steele, William Henry Frazer
    Chartered Accountant born in March 1963
    Individual (38 offsprings)
    Officer
    2019-08-02 ~ 2023-02-22
    OF - Director → CIF 0
  • 6
    Ward, John Alexander Norman
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Gilbert, Nick
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Katherine
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    BOSTON GROUP NEWCO LIMITED
    11802509
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 94 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOSTON MFO (UK) LIMITED

Period: 2025-07-07 ~ now
Company number: NI661892
Registered names
BOSTON MFO (UK) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
506 GBP2025-03-31
1,033 GBP2024-05-31
Fixed Assets
506 GBP2025-03-31
1,033 GBP2024-05-31
Debtors
494 GBP2025-03-31
11,391 GBP2024-05-31
Cash at bank and in hand
69,627 GBP2025-03-31
45,674 GBP2024-05-31
Current Assets
70,121 GBP2025-03-31
57,065 GBP2024-05-31
Creditors
Amounts falling due within one year
-68,135 GBP2025-03-31
-285,533 GBP2024-05-31
Net Current Assets/Liabilities
1,986 GBP2025-03-31
-228,468 GBP2024-05-31
Total Assets Less Current Liabilities
2,492 GBP2025-03-31
-227,435 GBP2024-05-31
Net Assets/Liabilities
2,492 GBP2025-03-31
-227,435 GBP2024-05-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-05-31
Retained earnings (accumulated losses)
992 GBP2025-03-31
-228,935 GBP2024-05-31
Equity
2,492 GBP2025-03-31
-227,435 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-03-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
12,842 GBP2025-03-31
12,842 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,336 GBP2025-03-31
11,809 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527 GBP2024-06-01 ~ 2025-03-31

  • BOSTON MFO (UK) LIMITED
    Info
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    Registered number NI661892
    368 Newtownards Road, Belfast BT4 1HG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.